AML Technology: Detection, Investigation and Analytics - Christopher Ghenne, Global Lead - Banking Compliance Solutions - SAS (Brussels, recorded on 19 May 2020)

Christopher Ghenne, Global Lead - Banking Compliance Solutions - SAS joins Marie Lundberg and Sam Sheen to chat about how he supervises 600 team members across 50+ countries over the restricted period, the evolution of the SAS transaction monitoring tool and its use of big data, the use of advanced analytics and text mining and analysis of unstructured data for sanctions screening. They also discuss the challenges of sanctions screening and the dance between transaction monitoring and name screening and why text mining makes it move more smoothly across the compliance dance floor. If you have ever wondered how to set up an effective monitoring tool, this is the podcast to listen to!